SWAGATIKA IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137998) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SWAGATIKA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAGATIKA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAGATIKA IMPEX PRIVATE LIMITED are SAMIR SURENDRA KOTGIRWAR, BAHUBALI KUMAR JAIN, and AMAN BHARDWAJ.
SWAGATIKA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137998 and its registration number is 137998. Users may contact SWAGATIKA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGATIKA IMPEX PRIVATE LIMITED is 902 WING T 2 FLOWERVALLEY OFF ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601.
Current status of SWAGATIKA IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137998 |
| Name | SWAGATIKA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137998 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-27 |
| Age of Company | 22 years, 3 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAGATIKA IMPEX PRIVATE LIMITED |
| U51909MH2002PTC137998 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SWAGATIKA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAGATIKA IMPEX. This report helps you understand the risk associated in dealing with SWAGATIKA IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGATIKA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076482 | SAMIR SURENDRA KOTGIRWAR | Managing Director | 2013-11-25 |
| 05223544 | BAHUBALI KUMAR JAIN | Director | 2015-10-14 |
| 06485548 | AMAN BHARDWAJ | Director | 2015-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02076482 | SAMIR SURENDRA KOTGIRWAR | Additional Director | - | 2013-11-25 |
| 00529936 | PRASANTA KUMAR PATNAIK | Director | - | 2015-10-14 |
| 00530026 | SHASHIPRABHA PRASANTA PATNAIK | Director | - | 2013-11-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29191MH2004PTC150286 | MAURYA AIR-CON PRIVATE LIMITED | 2/M SIDDHIVINAYK TOWER B-WING2ND FLOOR OFF E.E.HIGHWAY NARALAIPADA , THANE (W), Maharashtra, India - 400601 |
| AAM-3819 | ZILLICA AGRONOMICS SCIENCES LLP | A2, Shop No- 15, Prestige Garden,Almeda Road, Off Eastern Express Highway, Thane West Thane, Maharashtra, India - 400601 |
| U30007MH1985PTC037611 | SOFTWARE GIANTS PVT LTD | FLOWER VALLEY, TOWER -2, FIRST FLOOR, OFF. EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400601 |
| AAQ-7188 | AESTHETIQUE VIZION LLP | A 11/304, 3RD FLOOR, FLOWER VALLEY COMPLEX OFF E. EXPRESS HIGHWAY, OPP VIVIANA MALL, THANE THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| U24297MH2018FTC348198 | BULI CHEMICALS INDIA PRIVATE LIMITED | 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601 |
| AAL-1198 | FALCON SPORTS LLP | 1204, VALENTINA, LODHA PARADISE, OFF. EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE, Maharashtra, India - 400601 |
| AAD-5788 | KEMISTREE HEALTHCARE LLP | 147,First Floor,Lodha Boulevard Commercial Complex Off Eastern Express Highway, Majiwada Thane, Maharashtra, India - 400601 |
| AAU-8100 | RESON HEALTHCARE LLP | 504, TOWER 2, FLOWER VALLEY CHS, 5TH FLOOR, EASTERN EXPRESS HIGHWAY, PANCHPAKHADI THANE, Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U13100MH2004PTC150179 | KALKAAM MINING AND LOGISTICS PRIVATE LIMITED | 203, 2ND FLOOR, LANDMARK ARCADE, EASTERN EXPRESS HIGHWAY, OPP SERVICE ROAD, LOUISWADI, PA NCHPAKHADI , THANE, Maharashtra, India - 400601 |
| ABA-5952 | USC IMPEX LLP | Flat No. 802, B Wing, 8th Floor, Westgate B, Lodha Paradise, Opp. Eastern Express Highway, THANE, Maharashtra, India - 400601 |
| U10100MH2005PTC152803 | MINESTRUCK INFRASTRUCTURE PRIVATE LIMITED | 313-314 , Ganatra Estate ,Nr.Cadbury Junction, Off Eastern Express Highway , Khopat ,Th ane(W) , Thane, Maharashtra, India - 400601 |
| AAL-7775 | MOHINDER PROJECTS LLP | FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601 |
| AAJ-4356 | ROLLINGPLANETS SPORTS LLP | Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601 |
| AAS-2897 | SANGMITRA BUILDERS LLP | Flat No. 2, Floor 2, Wing A 75, Shreerang CHSL, N. G. Marg, Ganesh Chowk, Thane West Thane, Maharashtra, India - 400601 |
| AAG-6734 | HAPPY CUSTOMERS HOSPITALITY LLP | C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAC-7063 | NAGRIK DEVELOPERS & BUILDERS LLP | C.T.S No 356, Office no 2, 2nd Floor, Panchali Shopping Center, Station Road,Chendani Thane, Maharashtra, India - 400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| ABZ-6070 | FinTax First Enterprises LLP | 6/401, Flower Valley Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| U15100MH2003PTC141025 | MANGALAM SPICES PRIVATE LIMITED | 202/12 FLOWER VALLEYEASTERN EXPRESS HIGHWAY THANE WEST , THANE, Maharashtra, India - 400601 |
| U80301MH2010PLC200707 | RAINBOW PRESCHOOL INTERNATIONAL LIMITED | Chestnut Plaza, Eden Woods, Off Pokhran Road No. 2 Thane(W) , Thane, Maharashtra, India - 400601 |
| AAW-7836 | SHRUVA STRUCTURAL CONSULTANTS LLP | Rustomjee Urbania, Athena A, Flat No. 102, Eastern Express Highway Majiwada, Thane(W), Thane, Maharashtra, India - 400601 |
| AAP-9184 | INSPIRARE CONSULTING LLP | RUSTOMJEE URBANIA, ATHENA D, FLAT NO.103 EASTERN EXPRESS HIGHWAY, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| AAS-5344 | PERFECTSHOTT VENTURES LLP | 202, Jai Commercial Complex, Eastern Express Highway Khopat, Thane West, Cad Bury Junction Thane, Maharashtra, India - 400601 |
| AAB-0687 | NATURE'S BOUNTY PROPERTIES LLP | FLAT NO. 203, 2ND FLOOR IRIS, A WING LODHA PARADISE, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| AAN-9125 | TVY ASSETS LLP | FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAU-2456 | LETS LEARN INSTITUTION LLP | FLAT 401, FLOOR 4, WING E SHANTIVAN TOWER, V T MARG, AZADNAGAR, THANE W THANE, Maharashtra, India - 400601 |
| U24299MH2018PTC305296 | VOOT RESOURCES PRIVATE LIMITED | Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010246 | 2006-07-01 | - | 2013-12-07 | 22,500,000.00 | ABN AMRO BANK N. V. | |
| 10092871 | 2008-02-27 | - | 2013-12-07 | 60,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 90145797 | 2005-08-20 | - | 2013-12-07 | 6,000,000.00 | SYNDICATE BANK | |
| 90231261 | 2005-11-24 | 2006-04-19 | 2013-12-07 | 10,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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